Mark Malouf

Age 70 b. 1955-11-22
๐Ÿ“ 107 Elm St, Prospect Hts Il 60070-1451, Prospect Heights Il
๐Ÿ“ž (630) 240-3751, (111) 111-0002
โœ‰๏ธ MARKFUNINC@YAHOO.COM, markfuninc@yahoo.com, markmfuninc@yahoo.com

Mark Malouf

๐Ÿ“ 2319 E Olive St Apt 1e, Arlington Hts Il
๐Ÿ“ž (630) 240-3751, (111) 111-0002
โœ‰๏ธ MARKFUNINC@YAHOO.COM, markfuninc@yahoo.com

Mark Malouf

Age 34 b. 1991-07-08
๐Ÿ“ 21064 Green Hill Rd Apt 234, Farmingtn Hls Mi 48335-4500, Farmington Hills Mi
๐Ÿ“ž (248) 962-3117, (248) 962-3661
โœ‰๏ธ INFERNO7922@YAHOO.COM

Mark Malouf from Scottsdale, AZ

Age 58 b. 1968 Maricopa Co.
๐Ÿ“ 7001 E Voltaire Ave
๐Ÿ“ž (480) 661-6634, (480) 314-5616

Mark Malouf from Salt Lake City, UT

Age 60 b. Jul 1965 Salt Lake Co.
๐Ÿ“ Po Box 522078
๐Ÿ“ž (801) 718-4834

Mark Malouf from Salt Lake City, UT

Age 56 b. Jan 1970 Salt Lake Co.
๐Ÿ“ 5300 Cottonwood Ln
๐Ÿ“ž (801) 944-4203

Mark Malouf from Redding, CA

Feb 1900 Shasta Co.
๐Ÿ“ 2057 Button Pl
๐Ÿ“ž (650) 593-4717

Mark Malouf from Prospect Heights, IL

Age 71 b. 1955 Cook Co.
๐Ÿ“ 107 Elm St
๐Ÿ“ž (847) 818-0557

Mark Malouf from Plano, TX

Age 66 b. 1960 Collin Co.
๐Ÿ“ 3905 Wishing Well Ln

Mark Malouf from Scottsdale, AZ

Age 57 b. May 1968 Maricopa Co.
๐Ÿ“ 7326 E Rovey Ave

Mark Malouf from Schaumburg, IL

Age 70 b. Nov 1955 Cook Co.
๐Ÿ“ 4205 Portage

Mark Malouf from Kearns, UT

Age 60 b. Jun 1965 Salt Lake Co.
๐Ÿ“ 5826 S 4270 W 1

Mark Malouf from Peoria, AZ

Age 70 b. 1956 Male
๐Ÿ“ 9027 W Fullam St

Mark Malouf from Dallas, TX

Collin Co.
๐Ÿ“ 9 28th 71

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Mark Malouf across 5 states. The most recent address on file is in Scottsdale, Arizona. Of these records, 8 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malouf Mark R/Christine S

Maricopa County
· E 7001 Voltaire, Phoenix

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Mark Malouf in Phoenix. Values shown are from county assessor records and may differ from current market prices.

2011 FORD F-150
ยท Registered to: Mark Malouf
ยท VIN: 1FTFW1CT1BFB45326
·
7001 E Voltaire Ave, Scottsdale, AZ, 85254-4034
·
(480) 314-5616
2012 AUDI A6
ยท Registered to: Mark Malouf
ยท VIN: WAUHGAFC1CN154369
·
3905 Wishing Well Ln, Plano, TX, 75093-7586
·
(972) 473-9112
2006 HONDA CIVIC CAR BASIC ECONOMY
ยท Registered to: Mark Malouf
ยท VIN: 1HGFA16886L058148
·
3905 Wishing Well Ln, Plano, TX, 75093
·
(972) 473-9112
2007 CHEVROLET COBALT
ยท Registered to: Mark Malouf
ยท VIN: 1G1AK55F177118268
·
2422 Madiera Ln, Buffalo Grove, IL, 60089-4680
ยท Registered to: Mark Malouf
·
5300 Cottonwood Ln, Salt Lake City, UT, 84117
·
(801) 944-4203

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Mark Malouf. Registered makes include Ford, Audi, Honda, Chevrolet and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dccc

+17079537181mmalouf@cadem.org
New York,

Lure of Money The Two Cent

Principal
(801) 485-0382
Salt Lake City, UT
Miscellaneous Manufacturing Industries (Industries)

Malouf Engineering Intl

Owner
(972) 783-2578malouf@flash.net
Richardson, TX
Engineering, Management, Accounting, Research and Related Industries (Services)

Mei

President
(972) 783-2578
Dallas, TX
Engineering, Management, Accounting, Research and Related Industries (Services)

Montalbano Homes Of Arizona, Inc

Mark MaloufReal Estate Agent
(512) 948-1068markmalouf@mbihomes.net
Kyle, TX78640

Teamsters Automotive & Allied Workers

Mark MaloufField Organizer/Bus. Agt
San Francisco, CA

Wilson & Ellis Consulting

Mark MaloufPresident
(530) 223-5357mrmalouf@gmail.com
457 Knollcrest #100, Redding, CA96002
wilsonellisconsulting.com

Montalbano Builders

Mark MaloufCoo
(630) 571-8877mmalouf@mbihomes.net
Oak Brook, IL

Wachovia Securities LLC

Mark MaloufCto
(480) 421-1004mmalouf@finova.com
Scottsdale, AZ

Wilson & Ellis Consulting

Mark MaloufPresident
(530) 223-5357mrmalouf@gmail.com
457 Knollcrest #100, Redding, CA96002

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Mark Malouf. Companies include Lure of Money The Two Cent, Malouf Engineering Intl, Mei and 4 more. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mark Malouf

ID: L12077862
Addr: 7001 E Voltaire, Scottsdale, AZ, 85254
AZ

Mark Malouf

ID: L14488121
Addr: 8822 N 47th St, Phoenix, AZ, 85028
AZ

Mark Malouf

ID: L14488121
Addr: 8822 N 47th St, Phoenix, AZ, 85028
AZ

Mark Malouf

ID: L07982015
Addr: 8822 N 47th St, Phoenix, AZ, 85028
AZ

Mark Malouf

ID: L12742407
Addr: 8822 N 47th St, Phoenix, AZ, 85028
AZ

Mark Malouf

ID: L12077862
Addr: 7001 E Voltaire, Scottsdale, AZ, 85254
AZ

M. Malouf, INC.

Filed: Jul 19, 1985
Registered Agent: Mark Malouf

M. Malouf, INC.

Filed: Jul 19, 1985
CEO: Mark Malouf

Unknown Corporation

Addr: 17950 Preston Rd., Dallas, TEXAS, 75252
TEXAS
Officer: Mark Malouf

Unknown Corporation

Addr: 3423 East Antler Way, Salt Lake City, UT, 84121
UT
Member: Mark Malouf

Phc Mortgage, LLC

Addr: 672 E. Vine St Ste 2, Murray, UT, 84107
UT
Officer: Mark Malouf

Evolution Funding Group, LLC

Addr: 3423 E Anlter Way, Salt Lake City, UT, 84121
UT
Officer: Mark Malouf

Phc Mortgage, LLC

Addr: 672 E. Vine St Ste 2, Murray, UT, 84107
UT
Officer: Mark Malouf

Evolution Funding Group, LLC

Addr: 3423 E Anlter Way, Salt Lake City, UT, 84121
UT
Officer: Mark Malouf

M. Malouf, INC.

Addr: 429 Luff Ln., Redwood City, CA, 94065
CA
CEO: Mark Malouf

Evolution Funding Group, LLC

ID: 0800383764
Addr: 3423 East Antler Way, Salt Lake City, UT, 84121
UT
VP SALES: Mark Malouf

Evolution Funding Group, LLC

ID: 0800383764
Addr: 3423 East Antler Way, Salt Lake City, UT, 84121
UT
Member: Mark Malouf

Source: Public Records Mark Malouf appears in 17 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Mark Malouf - UT

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Mark Malouf is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Mark W Malouf

Group Tour
Apr 6, 2011, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Mark Malouf appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Mark Malouf

Carlmont High School - Belmont, CA, CA
1968

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Mark Malouf has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$25 Oct 30, 2020
2020
Allstate California Pac
Malouf, Mark Independent Contractor Agent @ Self Employed Mark Malouf Redding, CA
$30 Apr 28, 2016
2016
Personal Insurance Federation Agents & Employees Small Contributor Committee
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$30 Nov 21, 2018
2018
Personal Insurance Federation Of Ca Agents & Employees Pac
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$20 Nov 11, 2023
2024 DEM
Tlaib, Rashida
Malouf, Mark Organizer @ Ibt Sonoma, CA
$30 Dec 21, 2017
2018
Personal Insurance Federation Of Ca Agents & Employees Pac
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$30 Jul 11, 2015
2016
Personal Insurance Federation Agents & Employees Small Contributor Committee
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$1 Mar 13, 2016
2016 DEM
Actblue
Malouf, Mark Not Employed Sonoma, CA
$25 Jul 20, 2020
2020
Allstate California Pac
Malouf, Mark Independent Contractor Agent @ Self Employed Mark Malouf Redding, CA
$50 Sep 26, 2020
2020
Biden Victory Fund
Malouf, Mark International Brotherhood Of Teamsters Sonoma, CA
$30 May 15, 2015
2016
Personal Insurance Federation Agents & Employees Small Contributor Committee
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$3 Oct 14, 2016
2016 DEM
Actblue
Malouf, Mark Not Employed Sonoma, CA
$6 Jan 21, 2020
2020 DEM
Sanders, Bernard
Malouf, Mark Union Organizer @ International Brotherhood Of Teamsters Sonoma, CA
$10 Jan 31, 2020
2020 DEM
Sanders, Bernard
Malouf, Mark Union Organizer @ International Brotherhood Of Teamsters Sonoma, CA
$10 Jan 31, 2020
2020 DEM
Sanders, Bernard
Malouf, Mark Union Organizer @ International Brotherhood Of Teamsters Sonoma, CA
$25 Mar 9, 2014
2014 REP
Tancredo, Thomas Gerard
Malouf, Mark Pleasanton, CA
$25 Jul 20, 2020
2020
Allstate California Pac
Malouf, Mark Independent Contractor Agent @ Self Employed Mark Malouf Redding, CA
$10 Dec 31, 2019
2020 DEM
Sanders, Bernard
Malouf, Mark Union Organizer @ International Brotherhood Of Teamsters Sonoma, CA
$30 Mar 21, 2018
2018
Personal Insurance Federation Agents & Employees Small Contributor Committee
Malouf, Mark Insurance Agent @ Independent Allstate Of State Farm Insurance Co Pleasanton, CA
$25 Dec 18, 2019
2020
Allstate California Pac
Malouf, Mark Independent Contractor Agent @ Self Employed Mark Malouf Redding, CA
$50 Aug 30, 2020
2020 DEM
Sonoma County Democratic Central Committee
Malouf, Mark Union Organizer @ International Brotherhood Of Teamsters Sonoma, CA
$10 Jan 31, 2020
2020 DEM
Sanders, Bernard
Malouf, Mark Union Organizer @ International Brotherhood Of Teamsters Sonoma, CA
$10 May 24, 2017
2018 DEM
Quist, Robert E.
Malouf, Mark Organizer @ Yes On E Sonoma, CA
$25 Aug 30, 2019
2020
Allstate California Pac
Malouf, Mark Independent Contractor Agent @ Self Employed Mark Malouf Redding, CA
$20 Dec 6, 2016
2016 DEM
California Democratic Party
Malouf, Mark Assistant Political Manager @ North Bay Labor Council Sonoma, CA
$30 May 24, 2017
2018
Personal Insurance Federation Agents & Employees Small Contributor Committee
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$20 Oct 14, 2016
2016 DEM
Kander, Jason
Malouf, Mark Not Employed Sonoma, CA
$30 Apr 10, 2017
2018
Personal Insurance Federation Agents & Employees Small Contributor Committee
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$30 Nov 21, 2017
2018
Personal Insurance Federation Of Ca Agents & Employees Pac
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$20 Aug 29, 2020
2020 DEM
Davis, Morris D. Col.
Malouf, Mark Union Organizer @ International Brotherhood Of Teamsters Sonoma, CA
$30 Oct 21, 2018
2018
Personal Insurance Federation Of Ca Agents & Employees Pac
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$30 Apr 10, 2017
2018
Personal Insurance Federation Agents & Employees Small Contributor Committee
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$20 Aug 11, 2020
2020 DEM
Markey, Edward J. Sen.
Malouf, Mark Union Organizer @ International Brotherhood Of Teamsters Sonoma, CA
$30 May 21, 2018
2018
Personal Insurance Federation Agents & Employees Small Contributor Committee
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$25 Jul 20, 2020
2020
Allstate California Pac
Malouf, Mark Independent Contractor Agent @ Self Employed Mark Malouf Redding, CA
$30 Feb 21, 2018
2018
Personal Insurance Federation Agents & Employees Small Contributor Committee
Malouf, Mark Insurance Agent @ Independent Allstate Of State Farm Insurance Co Pleasanton, CA
$300 Jan 21, 2020
2020 DEM
Sanders, Bernard
Malouf, Mark Union Organizer @ International Brotherhood Of Teamsters Sonoma, CA
$30 May 6, 2016
2016
Personal Insurance Federation Agents & Employees Small Contributor Committee
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$30 Aug 15, 2017
2018
Personal Insurance Federation Of Ca Agents & Employees Pac
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$30 Jan 21, 2018
2018
Personal Insurance Federation Agents & Employees Small Contributor Committee
Malouf, Mark Insurance Agent @ Independent Allstate Of State Farm Insurance Co Pleasanton, CA
$30 Dec 12, 2016
2016
Personal Insurance Federation Of Ca Agents & Employees Pac
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$25 Sep 30, 2020
2020
Allstate California Pac
Malouf, Mark Independent Contractor Agent @ Self Employed Mark Malouf Redding, CA
$25 Mar 18, 2020
2020
Allstate California Pac
Malouf, Mark Independent Contractor Agent @ Self Employed Mark Malouf Redding, CA
$27 Mar 4, 2020
2020 DEM
Sanders, Bernard
Malouf, Mark Union Organizer @ International Brotherhood Of Teamsters Sonoma, CA
$30 Mar 15, 2015
2016
Personal Insurance Federation Agents & Employees Small Contributor Committee
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$30 Jun 8, 2016
2016
Personal Insurance Federation Agents & Employees Small Contributor Committee
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$10 Jan 31, 2020
2020 DEM
Sanders, Bernard
Malouf, Mark Union Organizer @ International Brotherhood Of Teamsters Sonoma, CA
$25 Dec 18, 2019
2020
Allstate California Pac
Malouf, Mark Independent Contractor Agent @ Self Employed Mark Malouf Redding, CA
$30 Aug 31, 2017
2018
Personal Insurance Federation Agents & Employees Small Contributor Committee
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$25 Nov 30, 2020
2020
Allstate California Pac
Malouf, Mark Independent Contractor Agent @ Self Employed Mark Malouf Redding, CA
$30 Dec 12, 2016
2016
Personal Insurance Federation Of Ca Agents & Employees Pac
Malouf, Mark Insurance Agent @ Independent Allstate Or State Farm Insurance Co Pleasanton, CA
$25 Mar 9, 2014
REP
Tancredo, Thomas Gerard
Contributor Pleasanton, CA
$6 Nov 21, 2019
Unknown Committee
Malouf, Mark Union Organizer @ International Brotherhood Of Teamsters Sonoma, CA
$25
2014 REP
Tancredo, Thomas Gerard
Contributor Pleasanton, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Mark Malouf. Total disclosed contributions amount to $1,558. Recipients include Tancredo, Thomas Gerard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mark A Malouf

Age 61 Male
·
107 Elm St, Prospect Hts, IL 60070 (Cook County)
42.0978, -87.9417
· (847) 818-0557
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1998 Purchased 2014
MP

Mark R Malouf

Age 49 Male
·
7001 E Voltaire Ave, Scottsdale, AZ 85254 (Maricopa County)
33.6101, -111.9300
· (480) 314-5616
Marital: Married TZ: Mountain
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1977 Purchased 2006
MP

Mark Malouf

Male
·
418 W Olive Ave, Prospect Hts, IL 60070 (Cook County)
42.0990, -87.9488
TZ: Central
Homeowner Single Family Built 1962 Purchased 2014
MP

Mark Malouf

Male
·
9027 W Fullam St, Peoria, AZ 85382 (Maricopa County)
33.6492, -112.2540
Marital: Married TZ: Mountain
Edu: Graduate School
Homeowner Single Family Built 2004 Purchased 2005
MP

Mark Malouf

Age 51 Male
·
5300 S Cottonwood Ln, Salt Lake Cty, UT 84117 (Salt Lake County)
40.6547, -111.8250
· (801) 944-4203
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1960 Purchased 2010
MP

Mark B Malouf

Age 52 Male
·
PO Box 522078, Salt Lake Cty, UT 84152 (Salt Lake County)
40.7277, -111.8600
· (801) 718-4834
Marital: Single TZ: Mountain
Edu: High School
Homeowner Single Family
MP

Mark Malouf

Male
·
3423 E Antler Way, Salt Lake Cty, UT 84121 (Salt Lake County)
40.6184, -111.7980
TZ: Mountain
Homeowner Single Family Built 1973

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Mark Malouf. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Mark Malouf. These loans were issued to businesses, not individuals.

Banyan Hypnosis Center For Training & Services, INC.

Subchapter S Corporation

$41,345 Paid in Full
Address:
275 W Campbell Rd Ste 245
Richardson, TX75080
Approved

May 1, 2020

Forgiven

$41,763

Jobs Reported

3

Loan #

2276257707

Loan Size

Small

Titla & Parsi PLLC

Limited Liability Company(LLC

$19,540 Paid in Full
Address:
4800 N Scottsdale Rd Ste 2900
Scottsdale, AZ85251-7724
Approved

May 1, 2020

Forgiven

$19,706

Jobs Reported

2

Loan #

5044877710

Loan Size

Small

Pgcs INC

Corporation

$56,510 Paid in Full
Address:
275 W Campbell Rd Ste 310
Richardson, TX75080-8017
Approved

May 1, 2020

Forgiven

$55,398

Jobs Reported

7

Loan #

8871517301

Loan Size

Small

Alonzo Bolton

Independent Contractors

$20,545 Paid in Full
Address:
107 Elm St
Park Forest, IL60466-1704
Approved

Feb 10, 2021

Forgiven

$20,668

Jobs Reported

1

Loan #

6590378406

Loan Size

Small

Rockfish Seafood Grill INC.

Corporation

$2,000,000 Paid in Full
Address:
275 W Campbell Rd Ste 115
Richardson, TX75080-8017
Approved

Mar 26, 2021

Forgiven

$2,014,972

Jobs Reported

391

Loan #

9382818602

Loan Size

Medium-Large

Kalibra Home Care LLC

Limited Liability Company(LLC

$110,635 Paid in Full
Address:
275 W Campbell Rd Ste 230
Richardson, TX75080-3560
Approved

Feb 4, 2021

Forgiven

$111,175

Jobs Reported

67

Loan #

3280248403

Loan Size

Small

Texas Cardiology Associates

Corporation

$51,960 Paid in Full
Address:
275 W Campbell Rd Ste 120
Richardson, TX75080-8017
Approved

Feb 2, 2021

Forgiven

$52,334

Jobs Reported

5

Loan #

1865168410

Loan Size

Small

Eboni Bolton

Self-Employed Individuals

$20,274 Exemption 4
Address:
107 Elm St
Park Forest, IL60466-1704
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7087648706

Loan Size

Small

Jobtread Software LLC

Limited Liability Company(LLC

$16,007 Paid in Full
Address:
275 W Campbell Rd Ste 314
Richardson, TX75080-8004
Approved

May 13, 2020

Forgiven

$16,160

Jobs Reported

2

Loan #

6055017405

Loan Size

Small

Jeleel Busari

Sole Proprietorship

$12,888 Paid in Full
Address:
275 W Campbell Rd
Richardson, TX75080-3513
Approved

Mar 23, 2021

Forgiven

$12,935

Jobs Reported

1

Loan #

7109018609

Loan Size

Small

Robert S Ryan PC

Professional Association

$31,040 Paid in Full
Address:
4800 N Scottsdale Rd Ste 1200
Scottsdale, AZ85251-7632
Approved

May 1, 2020

Forgiven

$24,996

Jobs Reported

1

Loan #

5956217703

Loan Size

Small

Insight Association Management, L.p.

Partnership

$364,812 Paid in Full
Address:
275 W Campbell Rd
Richardson, TX75080-3513
Approved

Apr 27, 2020

Forgiven

$368,217

Jobs Reported

31

Loan #

4001057205

Loan Size

Medium

Jeleel Busari

Sole Proprietorship

$12,888 Paid in Full
Address:
275 W Campbell Rd
Richardson, TX75080-3601
Approved

Apr 15, 2021

Forgiven

$12,954

Jobs Reported

1

Loan #

4087688801

Loan Size

Small

Mmk LLC

Corporation

$46,500 Paid in Full
Address:
4800 N Scottsdale Rd
Scottsdale, AZ85251-7630
Approved

Jan 23, 2021

Forgiven

$46,807

Jobs Reported

6

Loan #

4299168310

Loan Size

Small

Banyan Hypnosis Center For Training & Services INC.

Subchapter S Corporation

$39,582 Paid in Full
Address:
275 W Campbell Rd Ste 245
Richardson, TX75080-3783
Approved

Jan 31, 2021

Forgiven

$39,863

Jobs Reported

3

Loan #

9788018304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Mark Malouf. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A2 SIGNED OFF
๐Ÿ—๏ธ

Mark Malouf

QUEENS
#401404805

PE

๐Ÿ“ 115-15 FARMERS BOULEVARD, QUEENS

A2 Completed/Signed

SUBSEQUENT APPLICANT TAKING RESPONSIBILI TY FOR FOUNDATION PLANS

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Mark Malouf on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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9
8
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Mark Malouf in Prospect Heights, IL: Background Summary

Location
107 Elm St, Prospect Hts Il 60070-1451, Prospect Heights Il, Prospect Heights, IL
Other Locations
Scottsdale, AZ ยท Salt Lake City, UT ยท Redding, CA and 5 more
Profiles Found
14 people with this name
Phone Numbers
(630) 240-3751 and 8 others on file
Email
markfuninc@yahoo.com and 2 others on file
Career
Owner, Field Organizer/Bus. Agt at Lure of Money The Two Cent, Malouf Engineering Intl
Properties
1property owned
Vehicles
5 linked โ€” 2011 Ford F-150, 2012 Audi A6 and 3 more
Contributions
$1,558.2 total โ€” Tancredo, Thomas Gerard, Tancredo, Thomas Gerard
PPP Loans
$2845K for Banyan Hypnosis Center For Training & Services, INC., Titla & Parsi PLLC
White House
1 recorded visit

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Mark Malouf. Because public records are indexed by name rather than by a unique identifier, the 140 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

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Vehicle Records

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Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

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Search Results Analysis for Mark Malouf

Search Complexity: High

140 public records across 6states, belonging to approximately 14 different individuals. With 14 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Utah (11%), followed by Arizona and California. Spans the West and Midwest regions.

UT15recordsAZ14recordsCA9recordsIL8recordsTX7recordsMI1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (41%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (19) and Contact & Address Records (18).

53
Political Contribution Records
19
Business & Corporate Filings
18
Contact & Address Records
17
Corporate Records
15
PPP Loan Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Mark Malouf

Does Mark Malouf own property?
County assessor records show 1 property associated with Mark Malouf . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Mark Malouf?
Records show 5 vehicle registrations associated with Mark Malouf, including a 2011 FORD F-150. Registered makes include Ford, Audi, Honda, Chevrolet. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Mark Malouf?
We found 19 business affiliations for Mark Malouf (null). Other companies include Malouf Engineering Intl, MEI. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mark Malouf made political donations?
FEC disclosure records show 53 reported political contributions from Mark Malouf, totaling $1,558. Recipients include Tancredo, Thomas Gerard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mark Malouf?
Our database contains 140 total records for Mark Malouf spanning 6 states. This includes 14 distinct contact records, 8 with phone numbers, 3 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mark Malouf?
The 140 records displayed for Mark Malouf are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Mark Malouf remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.